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Gresham Computing (GHT)

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Monday 18 May, 2009

Gresham Computing

Annual Information Update

RNS Number : 4287S
Gresham Computing PLC
18 May 2009
 



18 May 2009


Gresham Computing plc

('Gresham' or 'the Company')


Annual Information Update


Gresham Computing plc (LSE:GHT), the specialist provider of real-time financial solutions and storage solutions, is pleased to provide an annual information update, in accordance with the requirements of Prospectus Rule 5.2.1R, of information which has been published or made available to the public over the 12 months up to and including 18 May 2009. The information referred to in this update was up to date at the time the information was published but some information may now be out of date.


UK Regulatory announcements made via RNS, a regulatory information service:


Date

Heading

18 May 2009

AGM Statement

22 April 2009

Interim Management Statement

22 April 2009

Annual Financial Report Announcement

09 April 2009

Sale and Leaseback of Freehold Property

01 April 2009

Major New Contract

16 March 2009

Holding(s) in Company

03 March 2009

Holding(s) in Company

06 February 2009

Holding(s) in Company

19 January 2009

Holding(s) in Company

15 January 2009

Holding(s) in Company

14 January 2009

Director/PDMR Shareholding

13 January 2009

Trading Statement

19 November 2008

Interim Management Statement

28 October 2008

Director/PDMR Shareholding

19 September 2008

Director/PDMR Shareholding

15 September 2008

Re Alliance

03 September 2008

Disposal

26 August 2008

Interim Results

17 July 2008

Holding(s) in Company

07 July 2008

Result of AGM

04 July 2008

Trading Statement

05 June 2008

AGM Statement

19 May 2008

Annual Information Update



Copies of regulatory announcements can be found on the Investor Relations pages of the Company's website at www.gresham-computing.com.



Documents filed at Companies House:


Date

Heading

20 January 2009

Location of Register of Members

10 July 2008

Annual Report and Accounts to 31/12/07

08 July 2008

Authorised allotment of shares

30 May 2008

Annual Return made up to 10/05/08

29 May 2008

Director Resigned

20 May 2008

Director Appointed



Copies of documents filed at Companies House can be found on the Companies House website at www.companies-house.gov.uk.


Documents sent to shareholders:


Date

Heading

15 May 2009

Annual Financial Report 2008 & Notice of 2009 AGM    

26 August 2008

Interim Report 2008

09 June 2008

Annual Financial Report 2007 & Notice of 2008 AGM



Copies of these documents are available on the Investor Relations pages of the Company's website at www.gresham-computing.com.


The Annual Financial Report, AGM resolutions and Interim Report were also filed with the UK Listing Authority's document viewing facility.


In accordance with Article 27.3 of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, the information relating to the Company set out above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date due to changing circumstances.


A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the company secretary at the Company's registered office at Sopwith House, Brook Avenue, Warsash, Southampton, SO31 9ZA.


For further information please contact: 


Gresham Computing Plc

+44 (0) 20 7653 0200

Andrew Walton-Green, CEO or Eric Sepkes, Chairman




KBC Peel Hunt

+44 (0) 20 7418 8900

Capel Irwin, Daniel Harris




ICIS 

+44 (0) 20 7651 8688

Bob Huxford, Caroline Evans-Jones or Fiona Conroy 



About Gresham Computing plc

Gresham Computing plc is an expert in delivering real-time financial services, specialising in providing banks and their customers with value-added solutions. Founded in 1969, Gresham Computing plc has been listed on the London Stock Exchange (GHT) since 1991 and has offices in Europe, North America and Asia Pacific. Many of the Fortune Global 500 choose Gresham to help improve their competitive edge and bottom line performance in the challenging market sectors of Deposit Acquisition, Real-Time Liquidity, Risk, Cash and Treasury Management, Supply Chain Financing and Electronic Invoicing.

For more information please visit www.gresham-computing.com





This information is provided by RNS
The company news service from the London Stock Exchange
 
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